| Entity Name: | PM Group USA Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 30 Jan 2024 (Companies founded in January 2024) |
| Business ALEI: | 2937139 |
| Annual report due: | 30 Jan 2025 |
| Business address: | 200 Summit Dr, Burlington, MA, 01803-5264, United States |
| Mailing address: | 200 Summit Dr, Suite 105, Burlington, MA, United States, 01803-5264 |
| Place of Formation: | MASSACHUSETTS |
| E-Mail: | filings@licensesure.biz |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Andy Rayner | Director | 200 Summit Dr, Suite 105, Burlington, MA, 01803-5264, United States | 200 Summit Dr, Suite 105, Burlington, MA, 01803-5264, United States |
| Rosita Fennell | Director | 200 Summit Dr, Suite 105, Burlington, MA, 01803-5264, United States | 200 Summit Dr, Suite 105, Burlington, MA, 01803-5264, United States |
| Donal O'Mahony | Director | 200 Summit Dr, Suite 105, Burlington, MA, 01803-5264, United States | 200 Summit Dr, Suite 105, Burlington, MA, 01803-5264, United States |
| Allan Schouten | Director | 200 Summit Dr, Suite 105, Burlington, MA, 01803-5264, United States | 200 Summit Dr, Suite 105, Burlington, MA, 01803-5264, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Kim Lavelle | Officer | 200 Summit Dr, Suite 105, Burlington, MA, 01803-5264, United States | 200 Summit Dr, Suite 105, Burlington, MA, 01803-5264, United States |
| Allan Schouten | Officer | 200 Summit Dr, Suite 105, Burlington, MA, 01803-5264, United States | 200 Summit Dr, Suite 105, Burlington, MA, 01803-5264, United States |
| Rosita Fennell | Officer | 200 Summit Dr, Suite 105, Burlington, MA, 01803-5264, United States | 200 Summit Dr, Suite 105, Burlington, MA, 01803-5264, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012542879 | 2024-01-30 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
